Board Meeting Sept.

MILLE LACS COUNTY BOARD MEETING
Tuesday, September 3, 2013
These are summary minutes only, per MN Statute 375.12. Full text of meeting minutes is available for public inspection at the Administrative Services Office, located at 635 2nd St SE, Milaca, MN, and may also be viewed on the Countys website: www.co.mille-lacs.mn.us.
Chairman Peterson called the meeting to order at 9:00 a.m. with the following members present: Commissioners Wilhelm, Reynolds, Oslin, and Tellinghuisen.
Approve the agenda. (Wilhelm, Reynolds; 5-0)
Approve the following consent agenda items: Approve Minutes of 8/20/13 Board Meeting; Approve Revision to 8/6/13 Board Minutes; Review of Auditors Warrants; Submittal of Financial Report for July 2013; Submittal of Information Regarding CSAH 12 Bridge Construction; Submittal of 2012 Public Works Annual Report; Submittal of Information Regarding Items Tabled at the August Planning Commission Meeting; Approve New Fees for Various Services Performed by Community & Veterans Services; Authorization Creation of Two Data Layers by ProWest for GIS Mapping System; Submittal of Monthly Reports from Various County Offices; Approve the Description for the Position of Health Educator. (Wilhelm, Tellinghuisen; 5-0)
Approve making the position of Office Clerk in the County Attorneys Office full-time. (Reynolds, Oslin; 5-0)
Approve the contract with Inspection Services of Central Minnesota for the period January 1, 2014 to December 31, 2016. (Tellinghuisen, Reynolds; 5-0)
Barry Schrieber and Penny Quast from the Mille Lacs Historical Society Princeton presented the Board with a picture of the Princeton Depot to hang in the Historic Courthouse.
Set the 2014 Preliminary Levy at $14,726,000, a 0% increase over the 2013 levy. (Wilhelm, Tellinghuisen; 5-0)
Approve and renew the Multi-Agency Law Enforcement Joint Powers Agreement for continued involvement in the Minnesota Internet Crimes Against Children Task Force, and authorize execution of same. (Oslin, Reynolds; 5-0)
Close the meeting at 9:17 a.m., pursuant to M.S. 13D.03, to discuss labor negotiations strategy with the following present: Cmsrs Tellinghuisen, Wilhelm, Peterson, Reynolds, and Oslin; County Administrator Traxler; and Personnel Director Herges. (Oslin, Tellinghuisen; 5-0)
Re-open the meeting at 9:56 a.m. (Oslin, Tellinghuisen; 5-0)
Adjourn the meeting at 9:56 a.m. (Oslin, Tellinghuisen; 5-0)
ATTEST:
Roxy Traxler
County Administrator
Phil Peterson
County Board Chairman
Published in the
Mille Lacs County Times
September 26, 2013
26062

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